DOSSIERS / SCARVI LIMITED
← SearchExport PDF
Company dossier

SCARVI LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-12
KYBE ID: HE118932 · HE118932 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCARVI LIMITED
DRCIP data.gov.cy
HE118932
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-12
DRCIP data.gov.cy
Κολωνακίου, 25,, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABMK LTDdissolvedACENTICA HOLDINGS LTDdissolvedALDENICA LTDdissolvedALMINICA LTDdissolvedALMISTA LTDdissolvedANELDICA LTDdissolvedAPRODENTA TRADING LTDdissolvedAQUILA EXPLORER INC.dissolvedARGES GLOBAL TECHNOLOGIES LIMITEDstrike_offARNA SHIPPING LIMITEDdissolvedARNASON HOLDINGS LTDdissolvedARNECO INVESTMENTS LTDdissolvedBARGEZA LTDdissolvedBCM AI LTDactiveBERONDACO LTDdissolvedBLUE CAPITAL MARKETS LIMITEDactiveBYRD INVESTMENTS LIMITEDdissolvedBYZANTRANS LTDdissolvedCALDERIA LTDdissolvedCANBERCO LIMITEDstrike_off

+94 more

Connections

7 links
Shared operator — likely the same administrator
NDA FOOD ENGINEERING LIMITEDShared registered address · 4 share thisREDTOOLINK LIMITEDShared registered address · 4 share thisKINGLOCK TRADING LIMITEDShared registered address · 4 share thisREDLINK TRADING LIMITEDShared officer / director · 5 share thisREDTOOLINK LIMITEDShared officer / director · 5 share thisREDMACHLINK LIMITEDShared officer / director · 5 share thisNDA FOOD ENGINEERING LIMITEDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΝΙΚΟΛΑΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100